FGR detém Eduardo ‘N’, outro ex-colaborador de García Luna, em investigação por desvio de fundos

A FGR do México deteve Eduardo ‘N’ em Puebla no dia 7 de janeiro, a mais recente numa série de detenções contra ex-funcionários da Secretaria de Segurança Pública sob Genaro García Luna por desvio de verbas e crime organizado ligado a prisões federais (2008-2013).

Esta detenção continua a investigação da FGR sobre irregularidades durante o mandato de García Luna como secretário de Segurança Pública (2006-2012), que cumpre 38 anos de prisão nos EUA por tráfico de drogas. Eduardo ‘N’, localizado por meio de inteligência e coordenação do Gabinete de Segurança, alegadamente assinou contratos irregulares para os Centros Federais de Readaptação Social, permitindo o desvio de recursos. Detenções anteriores nesta investigação incluem Jesús ‘N’ (Cuernavaca, acusado de crime organizado e lavagem de dinheiro, detido em Almoloya de Juárez) e María ‘N’ (Cidade do México, ligada a fundos ilícitos via Nunvav, detida em Morelos). Estes casos destacam um padrão de esquemas administrativos que desviaram fundos públicos em prisões supervisionadas pela equipa de García Luna.

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Illustration of Sinaloa Governor Rubén Rocha Moya and others cited by Mexican authorities over US accusations in a formal legal setting.
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FGR cites Rubén Rocha Moya and nine others over US accusations

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Mexico's Fiscalía General de la República cited ten people this Saturday, including Sinaloa's governor on leave Rubén Rocha Moya, to appear before the Ministerio Público in connection with accusations from the United States.

Javier ‘N’ and José Luis ‘N’, former Sedatu directors, have denounced the forgery of their signatures in key documents from the Estafa Maestra investigation. An FGR expert analysis confirmed the irregularity, but the prosecution closed the case without proper justification. The affected parties are seeking amparos to protect their rights.

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Fernando ‘N’, a Navy rear admiral and nephew of former Navy Secretary Rafael Ojeda, was detained in Argentina on April 23 for alleged involvement in a fuel smuggling scheme. Security Secretary Omar García Harfuch reported he faces an arrest warrant for organized crime related to hydrocarbon offenses and has an Interpol red notice. Authorities seized a fake Guatemalan passport during the arrest.

Following the April 23-24 arrest of Fernando Farías Laguna—former Navy rear admiral and nephew of ex-Secretary Rafael Ojeda—in Buenos Aires with a fake Guatemalan passport, President Claudia Sheinbaum confirmed efforts for his deportation or extradition over fuel smuggling charges. Argentine authorities and Mexican Navy hailed the capture amid the ongoing Semar Huachicol probe.

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Fernando ‘N’, nephew of former navy secretary Rafael Ojeda, fled Mexico with a false identity and reached Argentina after traveling through Guatemala and Colombia, according to press reports.

Jalisco authorities transferred Mario Lindoro Elenes and Mario Alfredo Lindoro Navidad, father-in-law and brother-in-law of Iván Archivaldo Guzmán Salazar, from Puente Grande prison to a higher-security federal facility. The move involved 14 other high-profile inmates linked to organized crime. This action follows recent security incidents in state prisons.

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The Fiscalía General de la República documented Sinaloa Cartel control over resources and police in at least 11 Morelos municipalities. A former mayor testified about threats directed at the governor, who rejected them.

 

 

 

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